HomeMy WebLinkAboutDistrict 02 Minutes 1950-12-132P~
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
December 13,1950,at ~:OO p.m.
Board of Supervisors’Room
The Board of Directors of County Sanitation District No.2 met
in regular session.
The joint meeting of the District Boards was called to order by
Chairman Virgil H.Reed at ~:O5 p.m.
There were present:Directors Robert H.Boney (Chairman),Hugh
W.Warden,Frank J.Schweitzer,Jr.,William
Hirstein,Ralph J.McFadden,Charles E.
Stevens and Anton W.Wilson.
Absent:Directors Don B.Haiber,Willard Smith and
Willis H.Warner.
Others present:Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
E.J.Marks,Attorney
Harry Ashton,Attorney
Heinz Kaiser
F.B.Owen,Costa Mesa Sanitary District
K.J.Harrison
C.E.Bessler
Ora Mae Merritt,Secretary
MINUTES OF OCT.-.A motion was made,duly seconded and carried
OBER 11,1950 approving the minutes of October 11,1950
as mailed out.
JOINT ADMINISTRATIVE A motion was made,duly seconded and carried
WARRANT REGISTER approving the Joint Administrative Warrant
Register for signature and payment of the
following warrant demands:
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_______
___________
Amount
~125.00
49.50
6.19
69.66
1g1.~6
3.11
~.10
1~.11
5.07
~554.10
Administrative Officer Nelson M.Launer reported that the Executive
Committee met on November 29,1950.Representatives of the eight dist
ricts at this meeting unanimously recommended that District No.~be re
quested to pay ~900.00 for Joint Administrative services for the year
1950 and ~50.0O a month during the year 1951,plus the cost of any
special services;said amount of ~5O.0O a month to be subject to re-.
view at the end of the year 1951.
A motion was made by Director Ralph J.
McFadden,seconded by Director Charles E.
Stevens and unanimously carried by board
members present,declaring that motion
made,duly seconded and carried on Nov
ember 22,1950 requesting that County
Sanitation District No.~be requested to pay ~75.OO per month,
retroactive to January 1,1950,for services rendered by the
Joint Administrative Organization,and ~75.00 per month there.-
after is hereby recinded.
A motion was made by Director Ralph J.
McFadden,seconded by Director Charles E.
Stevens and unanimously carried by board
members present that County Sanitation District No.~be request
ed to pay ~900.00 for Joint Administrative Organization’s services
performed for the benefit of said district during the year 1950;
and for services beginning on January 1,1951 and for each month
during the yecir that said district is a member of the Joint Admin
istrative Organization,the sum of ~50.0O plus the cost of special
services rendered;said amount of ~50.00 per month to be subject
to review at the end of the year 1951.
~j _I_.~_-~
..p -I’•*~4
2C6
Warrant
Demand
No.
JA-175
176
177
l7~
179
l~O
1 ~1
1~2
1~3
1 ~4
In Favor Of
E.J.Marks and Adrian Marks
C.Arthur Nisson,Jr.
Pacific Telephone and Telegraph Co.
Tiernan’s Office Equipment Co.
Dennis Printers andStationers
City of Santa Ana
Orange County Stamp Co.
Ora Mae Merritt
Bales Office Equipment Co.
Davis Stationers
‘~--.--~-~-
_._-~4 -~
PAYMENT OF JOINT
ADMINISTRi~TIVE EX
PENSES FOR SERVICES
PERFORMED FOR DIST
RICT NO.~
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207
Mr.E.J.Marks reported that he,Mr.Preston Turner,and Mr.
Arthur Nisson had met on December 12 and spent the afternoon going
over modifications of the contracts and that they will meet again
next week after Mr.Turner has had a meeting with Mr.Beebe of
O’Melveny and Myers.
Director Virgil H.Reed reported that the meetings of repre
sentatives of Districts Nos.1,2,and 3 have brought about agreement;
but there are some differences in thought as to the legal phrasing
of the contracts so that all parties will be represented in an equit
able way;and there are some points which are not clear in all minds
and will have to be turned over to Mr.Beebe of O’Melveny and Myers.
Director Robert H.Boney of District No.2 reported that much
progress has been made toward approving the agreements.That Mr.
Beebe of O’Melveny and Myers has been ill but has advised Mr.Turner
he will be in his~office next week.
DISTRICT NO.2 A motion was made by Director Charles
OPERATING FUND E.Stevens,seconded by Director Frank
WARRANT REGISTER J.Schweitzer,Jr.,and unanimously
carried approving for signature and
payment District No.2 Operating Fund Warrant Register covering
the following Voucher Demands:
Voucher
Demand
Number In Favor Of Amount
2-51 Robert H.Boney 4~54.95
52 Hugh W.Warden 11.50
53 Don B.Haiber 56.75
54 Frank J.Schweitzer,Jr.36.30
55 Ralph J.McFadden ~
56 Willard Smith 22.10
57 Charles E.Stevens 55.25
5~Willis H.Warner l~.45
59 William Hirstein 53.15
60 Anton W.Wilson 56.75
~393.~
On motion of Director Ralph J.McFadden,duly seconded and
carried,the Chairman declared the meeting of the Board of County
Sanitation District No.2 adjourned at ~:3O p.m.
Cha man,oard of Directors
County Sanitation District No
ATTEST:Orange County,California
2t~-‘>~-~-2~~
Ora Mae Meritt,Secretary
Board of Directors
County Sanitation District No.2
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